SOMALIA
Somalia sanctions · 30 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Individual | 22 |
| Entity | 8 |
Top countries
Top cities
| Dubai | 6 |
| Mogadishu | 4 |
| Eyl | 2 |
| Mombasa | 2 |
| Djibouti | 2 |
| Sa'dah | 1 |
| Nairobi | 1 |
| Asmara | 1 |
| Rabak | 1 |
| Kismayo | 1 |
| Sharjah | 1 |
Most connected parties
- AL-SHABAAB Entity, Somalia, 45 links
- MUSSE, Bashir Khalif Individual, Dubai, 5 links
- NAAJI, Ali Ahmed Individual, Kismayo, 1 links
- JAMAME BROTHERS COMPANY Entity, Mogadishu, 1 links
- ABDI, Abdulwahab Noor Individual, Dubai, 1 links
- AL NEZAM AL ASASY GENERAL TRADING L.L.C Entity, Dubai, 1 links
- SITTI GENERAL TRADING LLC Entity, Dubai, 1 links
- KISMAYO GENERAL TRADING LLC Entity, Dubai, 1 links
- RED SEA TRANSIT & TRANSPORT SERVICE Entity, Djibouti, 1 links
- ROYAL SHIPPING AGENCY Entity, Djibouti, 1 links
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C. Entity, Dubai, 1 links
- AWEYS, Hassan Dahir Individual, Somalia, 0 links
- AW-MOHAMED, Ahmed Abdi Individual, Somalia, 0 links
- ABDILLAHI, Abshir Individual, Eyl, 0 links
- GARAAD, Mohamed Abdi Individual, Eyl, 0 links
- SA'ID, Mohamed Individual, Somalia, 0 links
- MANA'A, Fares Mohammed Individual, Sa'dah, 0 links
- AL-TURKI, Hassan Abdullah Hersi Individual, Somalia, 0 links
- KHALAF, Fuad Mohamed Individual, Mogadishu, 0 links
- BAYNAH, Yasin Ali Individual, Mogadishu, 0 links
- MAHAMOUD, Bashir Mohamed Individual, Mogadishu, 0 links
- HAMMAMI, Omar Individual, Somalia, 0 links
- OMAR, Hassan Mahat Individual, Nairobi, 0 links
- GOITOM, Taeme Abraham Individual, Somalia, 0 links
- NEGASH, Tewolde Habte Individual, Asmara, 0 links